Epstein Index›Documents›EFTA01579547
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579547: Document from Set 10 (DS10)

General DocumentDate unavailableEFTA015795470 keyword hits
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Bank document from J.P. Morgan with Newark, Delaware address (19713) containing client service information. The form includes fields for initiator name, client/caller information, and signature lines. Pauline Ferzetti Esposito is identified as a Senior Client Service Associate at Christiana Road. The document appears to be a call log or service record dated March (3/) with incomplete date information.

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PersonKeyword
Excerpt 1
Initiator's Name & Ext Stamp Initiator's Signature Newark DE 19713 I T: F: **Client**/Caller Associate Name Name Shirtan Bank J.P.
Excerpt 2
Morgan Authorizer's Pauline Ferzetti Esposito | Senior **Client** Service Associate Christiana Road, **Client** Telephone Call Back Name Call Back Signature 3/

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